This company is commonly known as Edensfield Limited. The company was founded 29 years ago and was given the registration number 03017743. The firm's registered office is in LYMINGTON. You can find them at Pear Tree House Victoria Road, Milford On Sea, Lymington, Hants. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EDENSFIELD LIMITED |
|---|---|---|
| Company Number | : | 03017743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pear Tree House Victoria Road, Milford On Sea, Lymington, Hants, England, SO41 0NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pear Tree House, Victoria Road, Milford On Sea, Lymington, England, SO41 0NL | Secretary | 24 February 1995 | Active |
| 95, Downs Road, Epsom, England, KT18 5JT | Director | 10 November 2015 | Active |
| 21 High Street, High Street, Mill Hill, London, England, NW7 1QY | Director | 10 November 2015 | Active |
| 94 Hookfield, Hookfield, Epsom, England, KT19 8JG | Director | 10 November 2015 | Active |
| Pear Tree House, Victoria Road, Milford On Sea, Lymington, England, SO41 0NL | Director | 24 February 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 02 February 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 02 February 1995 | Active |
| Mr James David Royle | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pear Tree House, Victoria Road, Lymington, England, SO41 0NL |
| Nature of control | : |
|
| Mrs Marjorie Denise Royle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pear Tree House, Victoria Road, Lymington, England, SO41 0NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Officers | Change person secretary company with change date. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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